COUNTY OF SULLIVAN INDUSTRIAL DEVELOPMENT AGENCY
One Cablevision Center
Ferndale, NY 12734
Tuesday, January 11, 2011 – 10:00AM
Sullivan County Government Center, Legislative Committee Room
100 North Street, Monticello, New York 12701
I. Call to Order
II. Roll Call
III. Approval Of Meeting Minutes
December 14, 2010 – Regular Meeting
December 22, 2010 – Reconvened Meeting
IV. Bills and Communications
V. Executive Director’s Report
VI. Old Business
Approval of IDA 2011 Meeting Dates.
VII. New Business
Resolution: Authorizing a mortgage modification agreement to Catskill Hudson Bank for the benefit of Dimifini Corp / Rolling V Bus Corp.
Discussion: Board Self Evaluations (Executive Session).
VIII. Adjournment Of Meeting
Notes: Board Members please call if you are unable to attend. Thanks!